| Name: | INSTANTWHIP-SYRACUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1940 (84 years ago) |
| Entity Number: | 52841 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 2200 CARDIGAN AVE, COLUMBUS, OH, United States, 43215 |
| Principal Address ZIP Code: | |
| Address: | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| G FREDERICK SMITH | Chief Executive Officer | 2200 CARDIGAN AVENUE, COLUMBUS, OH, United States, 43215 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-04 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-04-08 | 2007-10-04 | Address | 111 EIGHTH STREET, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-02-15 | 2007-10-04 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-02-15 | 2009-01-06 | Address | 244 E FIRST ST, LONDON, OH, 43140, USA (Type of address: Chief Executive Officer) |
| 1997-05-08 | 2005-02-15 | Address | 2200 CARDIGAN AVE, COLUMBUS, OH, 43215, USA (Type of address: Service of Process) |
| 1997-05-08 | 2005-02-15 | Address | 113 CYPRESS VIEW DRIVE, NAPLES, FL, 33962, USA (Type of address: Chief Executive Officer) |
| 1951-02-21 | 1997-05-08 | Address | COR. OF MAIN & SWAN, BUFFALO, NY, USA (Type of address: Service of Process) |
| 1943-09-27 | 1951-02-21 | Address | STURTEVANT & KELLY, M & T BLDG, BUFFALO, NY, USA (Type of address: Service of Process) |
| 1940-12-11 | 1943-09-27 | Address | 1203 JEFFERSON AVENUE, BUFFALO, NY, 14208, USA (Type of address: Service of Process) |
| 1940-12-11 | 1953-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110208002404 | 2011-02-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 090106002669 | 2009-01-06 | BIENNIAL STATEMENT | 2008-12-01 |
| 071004000311 | 2007-10-04 | CERTIFICATE OF CHANGE | 2007-10-04 |
| 070122002601 | 2007-01-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 050408000322 | 2005-04-08 | CERTIFICATE OF CHANGE | 2005-04-08 |
| 050215002607 | 2005-02-15 | BIENNIAL STATEMENT | 2004-12-01 |
| 030108002458 | 2003-01-08 | BIENNIAL STATEMENT | 2002-12-01 |
| 010124002307 | 2001-01-24 | BIENNIAL STATEMENT | 2000-12-01 |
| 990111002351 | 1999-01-11 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
